March 1, 2005 Closed Minutes


City of Richmond Closed Meeting Minutes

Parks, Recreation & Cultural Services Committee

Closed

 

 

 

Date:

Tuesday, March 1st, 2005

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Harold Steves, Chair
Councillor Evelina Halsey-Brandt, Vice-Chair
Councillor Linda Barnes
Councillor Derek Dang
Councillor Sue Halsey-Brandt
Councillor Bill McNulty

Mayor Malcolm D. Brodie

Call to Order:

The Chair called the meeting to order at 4:46 p.m.

 


 

CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

 

 

Committee hereby declares that the meeting held on Tuesday, March 1st, 2005, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter :

 

 

Item 1

90(1)(e) -  the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; and

 

 

Item 2

90(1)(g) – litigation or potential litigation affecting the municipality.

 

 

CARRIED

 

 

Those Present:  Cathy Volkering Carlile, Phyllis Carlyle, Jamie Esko, Vern Jacques, Gord Barstow, Dave Semple, Connie Baxter, Jane Fernyhough, Mike Redpath, Raul Allueva, Chris McGilvray, Lani Schultz and Deborah MacLennan.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, January 25th, 2005, be adopted as circulated.

 

 

CARRIED

 

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